Carnet Limited
Type: NZ Limited Company (Ltd)Carnet Limited (issued a New Zealand Business Number of 9429042095200) was launched on 01 Dec 2015. 6 addresess are in use by the company: Unit 1, 198 Don Buck Road, Massey, Auckland, 0614 (type: registered, service). 159 Neilson Street Onehunga, Auckland had been their physical address, up to 10 Nov 2020. Carnet Limited used more aliases, namely: Intelligent Cars Limited from 01 Dec 2015 to 22 Jan 2016. 1833333 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1833333 shares (100 per cent of shares), namely:
Homenet Cars Nz Limited (an entity) located at Massey, Auckland postcode 0614. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the ABS issued Carnet Limited. The Businesscheck database was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Neilson Street, Onehunga, Auckland, 1061 | Shareregister & other (Address For Share Register) | 01 Dec 2015 |
| 57 Maurice Road, Penrose, Auckland, 1061 | Registered & physical & service | 10 Nov 2020 |
| Unit 1, 198 Don Buck Road, Massey, Auckland, 0614 | Registered & service | 10 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tsubasa Goto
Massey, Auckland, 0614
Address used since 21 Sep 2022
Auckland Central, Auckland, 1010
Address used since 21 May 2018
New Windsor, Auckland, 0600
Address used since 01 Nov 2016
Avondale, Auckland, 0600
Address used since 03 Feb 2017
Waterview, Auckland, 1026
Address used since 17 Mar 2018 |
Director | 01 Nov 2016 - current |
|
Masahiko Ozawa
Totasuka-ku, Yokohama City, Kanagawa Prefecture, 2440804
Address used since 02 Oct 2022
Kanagawa-ku, Yokohama-shi, Kanagawa, Tokyo, 221-0822
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - current |
|
Hiroshi Komiyama
Echuca, Vic., 3564
Address used since 01 Apr 2020
Auckland Central, Auckland, 1010
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 31 Mar 2023 |
|
Yoshiyasu Wataya
Auckland Central, Auckland, 1010
Address used since 24 Sep 2016 |
Director | 24 Sep 2016 - 03 Mar 2020 |
|
Kyoichi Terada
Ogikubo, Suginami-ku, Tokyo, 1670051
Address used since 01 Oct 2016 |
Director | 01 Dec 2015 - 31 May 2018 |
|
Junko Yamaguchi
Royal Oak, Auckland, 1023
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 31 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| 159 Neilson Street Onehunga, Auckland, 1061 | Physical & registered | 01 Dec 2015 - 10 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Homenet Cars NZ Limited Shareholder NZBN: 9429041389874 Entity (NZ Limited Company) |
Massey Auckland 0614 |
30 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamaguchi, Junko Individual |
Royal Oak Auckland 1023 |
01 Dec 2015 - 30 Apr 2016 |
|
Junko Yamaguchi Director |
Royal Oak Auckland 1023 |
01 Dec 2015 - 30 Apr 2016 |
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